California Revenue and Taxation Code CHAPTER 11 - Violations

• Section 8401.
  It is unlawful for any person, firm, association, or corporation, or any officer or agent thereof, through false statement, trick or device, or otherwise, to...
• Section 8402.
  It is unlawful for any person, firm, association, or corporation, or any officer or agent thereof, to do any of the following:(a) Fail to pay the...
• Section 8403.
  It is unlawful for any person, firm, association, or corporation, or any officer or agent thereof, to conduct any activities requiring a license under this...
• Section 8404.
  (a) Any person required to make, render, sign, or verify any return or report who makes any false or fraudulent return or report with intent to...
• Section 8405.
  (a) Notwithstanding any other provision of this part, any person who willfully evades or attempts in any manner to evade or defeat the payment of the...
• Section 8406.
  Any prosecution for violation of any of the penal provisions of this part shall be instituted within three years after the commission of the offense,...
• Section 8407.
  (a) (1) Restitution orders or any other amounts imposed by a court of competent jurisdiction for criminal offenses upon a person or any other entity that are...

Last modified: October 22, 2018